SEGOVIA LOAN MANAGEMENT (UK) LTD.
DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 05357478
- Last Updated: 01 Mar 2024
Company Profile
SEGOVIA LOAN MANAGEMENT (UK) LTD. was incorporated on Tuesday, February 8, 2005 as a Private Limited Company with registered address in LONDON. SEGOVIA LOAN MANAGEMENT (UK) LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years and 15 days.
| Name | SEGOVIA LOAN MANAGEMENT (UK) LTD. |
|---|---|
| Company number | 05357478 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hps Investment Partners (Uk) I, Ltd Mayfair Place, W1J 8AJ |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Hps Investment Partners (Uk) Ii, Ltd Mayfair Place, W1J 8AJ |
Dates: Friday, May 7, 2021 - Friday, March 31, 2023
voting rights 25 to 50 percent
|
| Mr Jason Dillow Nationality: American |
Dates: Wednesday, October 10, 2018 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against SEGOVIA LOAN MANAGEMENT (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| SEGOVIA LOAN MANAGEMENT (UK) LTD. | 08 Feb 2005 |
| HALCYON INVESTMENT ADVISORS (UK) LIMITED | 08 Oct 2014 |
| HALCYON LOAN MANAGEMENT (UK) LIMITED | 23 Oct 2018 |
| BARDIN HILL LOAN MANAGEMENT (UK) LIMITED | 25 May 2021 |